Impact Business Modeling System ApS

  • Active

  • Registration 39042975
  • APS
  • Established 29 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 October, 2017
Address
Tesdorpfsvej 35B
2000 Frederiksberg
Denmark
Phone: 21647909
Registration number
Registration 39042975

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Wilhelm Trock
    2017-10-29 – 20% ownership (2017-10-29 – 2021-03-17 ) 27.5% ownership (2021-03-18 – 2021-09-30 ) 50% ownership (2021-10-01 – 2023-06-11 ) 20% voting rights (2017-10-29 – 2021-03-17 ) 27.5% voting rights (2021-03-18 – 2021-09-30 ) 50% voting rights (2021-10-01 – 2023-06-11 )
  • Richard Georg Engström
    2017-10-29 – 2024-02-21 40% ownership (2023-06-12 – 2024-02-21 ) 50% ownership (2021-10-01 – 2023-06-11 ) 65% ownership (2017-10-29 – 2021-03-17 ) 72.5% ownership (2021-03-18 – 2021-09-30 ) 40% voting rights (2023-06-12 – 2024-02-21 ) 50% voting rights (2021-10-01 – 2023-06-11 ) 65% voting rights (2017-10-29 – 2021-03-17 ) 72.5% voting rights (2021-03-18 – 2021-09-30 )
  • Mikkel Trym
    2023-06-12 – 2023-11-07 40% ownership (2023-06-12 – 2023-11-07 ) 40% voting rights (2023-06-12 – 2023-11-07 )
  • Martin Gade Esven
    2017-10-29 – 2021-03-18 15% ownership (2017-10-29 – 2021-03-18 ) 15% voting rights (2017-10-29 – 2021-03-18 )
Legal owners
  • Jacob Wilhelm Trock
    2017-10-29 – 20% ownership (2017-10-29 – ) 20% voting rights (2017-10-29 – )
  • Trym Holding ApS 33.33% ownership (2023-11-07 – ) 33.33% voting rights (2023-11-07 – )
  • The New Book ApS 33.33% ownership (2024-02-21 – ) 33.33% voting rights (2024-02-21 – )
  • Richard Georg Engström
    2017-10-29 – 2024-02-21 33.33% ownership (2017-10-29 – 2024-02-21 ) 33.33% voting rights (2017-10-29 – 2024-02-21 )
  • Esven Holding ApS 15% ownership (2017-10-29 – 2021-03-18 ) 15% voting rights (2017-10-29 – 2021-03-18 )
Directors

Employees

Impact Business Modeling System ApS has 1.64 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2021.